Mathrubhumi EnglishFeb 27
Big breakthrough in Gujarat! Rajkot Rural Police bust ₹1,500 crore cyber fraud network under ‘Operation Mule Hunt’. Nine arrested. https://english.mathrubhumi.com/multimedia/videos/rajkot-rural-police-crack-nationwide-mule-account-network-lhn4y2iz?utm_source=dlvr.it&utm_medium=mastodon #CyberFraud #MuleAccounts #OperationMuleHunt #Gujarat
Mathrubhumi EnglishOct 3
Cyber Police freeze 70,000 bank accounts in Kerala; fewer than 5,000 apply for reactivation https://english.mathrubhumi.com/news/kerala/kerala-police-crackdown-rented-mule-bank-accounts-linked-scams-f2asq1ba?utm_source=dlvr.it&utm_medium=mastodon #CyberPolice #KeralaNews #BankFraud #MuleAccounts #AccountFreeze
Mathrubhumi EnglishAug 15, 2025
Kerala has witnessed a significant surge in the use of “mule accounts”, rented bank accounts used by fraudsters to route illicit money, in online scam operations this year, according to official data. https://english.mathrubhumi.com/news/kerala/online-fraud-kerala-223-crore-loss-mule-accounts-esczdvo1?utm_source=dlvr.it&utm_medium=mastodon #MuleAccounts #OnlineFraud #Kerala #LatestNews #CyberCrime
SoyaCincauFeb 19, 2025

TRACE: Mastercard deploys AI-powered solution to fight money laundering in Asia Pacific #bancnet #digitallife #financialfraud #fraud #instapay #mastercard #muleaccounts #news #onlinescam #scam #trace #tracefinancialcrime

https://soyacincau.com/2025/02/19/mastercard-trace-anti-money-laundering-financial-crime/

TRACE: Mastercard deploys AI-powered solution to fight money laundering in Asia Pacific - SoyaCincau

Mastercard's TRACE has launched in Asia Pacific and the AI-powered solution is designed to protect consumers and banks from financial crime.

SoyaCincau